TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 9, 2008 – 8:00 A.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                                 Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                  Fax :     989-672-4011

 

 

8:00 A.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner Petzold

Pledge of Allegiance – Commissioner Milligan

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #2)

New Business

        -Behavioral Health Transportation Services Agreement (See

               Correspondence #3)

        -Rescheduled Committee of the Whole Meeting to 9/10/08

        -Primary Road Millage Transfer Request (See Correspondence #4)

        -Reappointment/Reassignment of Positions in Prosecutor's Office

               (See Correspondence #5)

        -Health Department/Medical Examiner Training Budget Amendments

               (See Correspondence #6)

        -Appointment of Enterprise Facilitator and Contract Agreement

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 7)

Commissioner Bardwell

      

II.     RESOLVED ITEMS FROM THE LAST MEETING

               -Medical Examiner Internal Budget Amendment

 

Other Business/On-Going Matters

Next Meeting Date Wednesday, September 10, 2008 – 8:00 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 7)

Commissioner McLane/Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Acting Position Pay – Drain Office

               -Leave of Absence – Additional Time for Juvenile Probation Employee

BOARD AGENDA…..9/9/08…..Page 2

 

III.    UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING

-Parks and Recreation Commission Vacancy

 

Other Business/On-Going Matters

Next Meeting Date Wednesday, September 10, 2008 – 8:00 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence  # 7)

 

Other Business/On-Going Matters

Next Meeting Date Wednesday, September 10, 2008 – 8:00 A.M.

 

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS      

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

       LEPC

NACO  

       Hazardous Planning

       Local Unit of Government Activity Report

       Parks & Recreation

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control Technical Advisory Committee

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

Road Commission

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       Human Services Liaison

       Board of Public Works

       Local Unit of Government Activity Report

 

       BARDWELL

Caro DDA

       Community Corrections Advisory

       Brownfield Redevelopment Authority

BOARD AGENDA…..9/9/08…..Page 3

 

       Economic Development Corporation

       Human Services Coordinating Council

       Tuscola 2011

       MAC Economic Development/Taxation

       MAC 7TH District

       Local Unit of Government Activity Report

       Michigan Association of Counties – Board of Directors

      

MCLANE

Behavioral Health Systems

       Thumb Area Consortium

Human Development Commission

       Health Board   

       Senior Services Advisory

       MAC Transportation Committee

       Region VII Area Agency on Aging Advisory Council

       MEMS

       Local Unit of Government Activity Report

       Mayville DDA

 

 

 

Closed Session (If Necessary)

 

Other Business as Necessary

      

Extended Public Comment

 

Adjournment

 

 

Note:  If you need accommodations to attend this meeting please notify the

          Tuscola County Controller/Administrator’s Office (989-672-3700) two

          days in advance of the meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

  #1        August 26, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Behavioral Health Transportation Services Agreement

 

  #4        Primary Road Millage Transfer Request

 

  #5        Reappointment/Reassignment of Positions in Prosecutor's Office

 

  #6        Health Department Budget Amendment Request

 

  #7        August 28, 2008 Committee of the Whole & Statutory Finance Committee  

                      Minutes

 

  #8        Recycling Household Hazardous Waste Collection Information

              

  #9        August 7, 2008 Road Commission Minutes

 

#10        Tuscola County Michigan Townships Association Meeting Information

 

#11        2009 MAC Legislative Conference Application